Ltd Facts The UK company register, as filed

Register entry · No. 08403558

ONE PEAK ADVISERS LTD

Active Private Limited Company Incorporated 14 Feb 2013

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    Last filed accounts

    Net liabilities of £1,259: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Jan 2027.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 14 Feb 2013 (13 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TWO FITZROY PLACE, 8 MORTIMER STREET, LONDON, LONDON, ENGLAND, W1T 3JJ

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jan 2027
    Last made up to
    5 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE PEAK ADVISERS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £239 £-1,259 2
31 Dec 2024 not published not published £248 £-1,250 2
31 Dec 2023 not published not published £256 £-1,242 2
31 Dec 2022 not published not published £352 £-1,146 2
31 Dec 2021 not published not published £448 £-1,050 2
31 Dec 2020 * not published not published £526 £-972 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T S P Wood · Secretary, named in the accounts to 31 Dec 2025
  • H De Liedekerke Beaufort · Director, named in the accounts to 31 Dec 2025
  • D Klein · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Humbert Laurent Bernard Joseph De Liedekerke Beaufort Ownership of shares 25 to 50 percent 14 Feb 2017 — May 1978 Belgian · England
Mr David Klein Ownership of shares 25 to 50 percent 14 Feb 2017 — July 1977 German · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE PEAK ADVISERS LTD still trading?

The register shows ONE PEAK ADVISERS LTD as active.

What does ONE PEAK ADVISERS LTD do?

It files the industry code 64303 (Activities of venture and development capital companies).

When was ONE PEAK ADVISERS LTD set up?

It was incorporated on 14 February 2013.

When are ONE PEAK ADVISERS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ONE PEAK ADVISERS LTD's next confirmation statement due?

By 19 January 2027.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

  1. 08891656 SALUTE INVESTMENTS LIMITED Active Private Limited Company Inc. 12 Feb 2014 64303 · Activities of venture and development capital companies
  2. 08881739 SOLINGEN PRIVATE EQUITY LIMITED Active Private Limited Company Inc. 7 Feb 2014 64303 · Activities of venture and development capital companies
  3. 08880092 RRAM BONDS PLC Active Public Limited Company Inc. 6 Feb 2014 64303 · Activities of venture and development capital companies
  4. 08878134 ARAMCO VENTURES LIMITED Active Private Limited Company Inc. 5 Feb 2014 64303 · Activities of venture and development capital companies
  5. 08877889 CUBITT CAPITAL LIMITED Active Private Limited Company Inc. 5 Feb 2014 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House